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Burton Blake Ltd

Burton Blake Ltd is an active company incorporated on 31 August 2012 with the registered office located in London, Greater London. Burton Blake Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08197366
Private limited company
Age
13 years
Incorporated 31 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 August 2024 (1 year ago)
Next confirmation dated 31 August 2025
Due by 14 September 2025 (2 days remaining)
Last change occurred 11 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ
England
Same address for the past 5 years
Telephone
020 31051669
Email
Unreported
People
Officers
1
Shareholders
7
Controllers (PSC)
1
PSC • Director • British • Lives in England • Born in Nov 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Prime Bureau Limited
Paul Graham Caplan is a mutual person.
Active
Brands
Burton Blake
Burton Blake is an online store specializing in luxury lifestyle products and gifting.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£41.48K
Decreased by £7.01K (-14%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£482.39K
Decreased by £140.82K (-23%)
Total Liabilities
-£861.95K
Increased by £97.4K (+13%)
Net Assets
-£379.56K
Decreased by £238.22K (+169%)
Debt Ratio (%)
179%
Increased by 56% (+46%)
Latest Activity
Full Accounts Submitted
8 Months Ago on 24 Dec 2024
Accounting Period Shortened
11 Months Ago on 30 Sep 2024
Confirmation Submitted
11 Months Ago on 20 Sep 2024
Mr Paul Graham Caplan Details Changed
11 Months Ago on 18 Sep 2024
Mr Paul Caplan (PSC) Details Changed
11 Months Ago on 18 Sep 2024
Alexander Maclachlan (PSC) Resigned
1 Year 1 Month Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 10 Months Ago on 31 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
2 Years 12 Months Ago on 14 Sep 2022
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Documents
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Dec 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 August 2024 with updates
Submitted on 20 Sep 2024
Director's details changed for Mr Paul Graham Caplan on 18 September 2024
Submitted on 19 Sep 2024
Change of details for Mr Paul Caplan as a person with significant control on 18 September 2024
Submitted on 19 Sep 2024
Cessation of Alexander Maclachlan as a person with significant control on 31 July 2024
Submitted on 11 Sep 2024
Resolutions
Submitted on 3 Sep 2024
Resolutions
Submitted on 7 Aug 2024
Statement of capital on 7 August 2024
Submitted on 7 Aug 2024
Statement of capital following an allotment of shares on 31 July 2024
Submitted on 7 Aug 2024
Repayment History
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